Nicole0828
Junior Member
What is the name of your state (only U.S. law)?
North Carolina
I have recieved correspondence from Program Integrity stating that an investigation is underway. They requested my presence for information however I recieved the letter 2 days past the appoitnment day. A lady reached out to me July of last year and asked for my estranged spouses income. I provided that to her in the form of tax returns along with my lease that clearly has my name address and my occupants which are my children. The reason for the investigation according to them is because I failed to submit his income, which I did, 6 Months ago! My question is, what is this program? How does this investigation process go? Will I be penalized for missing the appointment as correspondence went to my mothers address (my previous address, although i provided my current months ago!) And whats the worst that could happen? Lastly, should I consult legal aid of NC to aid me in this process?
North Carolina
I have recieved correspondence from Program Integrity stating that an investigation is underway. They requested my presence for information however I recieved the letter 2 days past the appoitnment day. A lady reached out to me July of last year and asked for my estranged spouses income. I provided that to her in the form of tax returns along with my lease that clearly has my name address and my occupants which are my children. The reason for the investigation according to them is because I failed to submit his income, which I did, 6 Months ago! My question is, what is this program? How does this investigation process go? Will I be penalized for missing the appointment as correspondence went to my mothers address (my previous address, although i provided my current months ago!) And whats the worst that could happen? Lastly, should I consult legal aid of NC to aid me in this process?